Postion on Private Collection Agencies

 

 

National Council of Child Support Directors

 

 

 

President

Pauline Burton

Dept. of Human Services

Division of CSE

303 East 17th Avenue

Suite 200

Denver, CO 80203

720 947-5000

720 947-5008 fax

 

 

 

 

 

 

 

 

Vice President

Diane M. Fray

Dept of Social Services

Bureau of CSE

25 Sigourney Street

Hartford, CT 06106

860 424-5253

860 951-2996 fax

dmf888@att.net

 

 

 

 

 

 

 

Secretary/Treasurer

Teresa Kaiser

Dept. of Human Resources

CSE Administration

311 West Saratoga Street

Baltimore, MD 21201

410 767-7065

410 333-8992 fax

 

 

 

 

December 21, 2001

 

 

General Accounting Office

Room 5928

441 G Street, N.W.

Washington, D.C 20548

Attention: Susan Higgins

 

 

Dear Ms. Higgins:

 

This is a follow-up to your recent communications with Nathaniel L. Young Jr., IV-D Director from Virginia regarding private collection agencies, and access by such agencies to IV-D information and enforcement remedies. Mr. Young has discussed this issue with Pauline Burton, the current president of the National Council of Child Support Directors (NCCSD), and Ms. Burton asked that I respond to you on her behalf. 

 

It is my understanding that you are interested in information to substantiate the letter sent to Frank Fuentes, Acting Commissioner of OCSE on January 16, 2001  (signed by Mr. Young as NCCSD President).  This letter expressed the concerns of NCCSD regarding the practices of some private collection agencies.

 

Some of the specific concerns in the letter detailed situations in which private collection agencies issued the notices as if an underlying order for income withholding existed, when it did not. Other concerns related to income withholdings that had been issued by private collection agencies that exceeded fair credit limit guidelines or pay plans established in individual state laws. In at least one situation interest was included in the calculation of the arrears, though that practice is not appropriate in all states.



 

 

 

 

 

 

 

 

 

 

GAO

December 20, 2001

Page 2

 

Information from a number of states is being forwarded for your review.  In some situations we have provided a write-up of the situation that occurred, when paperwork or the specific documentation from the client affected was not available.  We have redacted the client information on many of the documents, but some states provided information that included the client’s name or

other demographic information.  While states are willing to provide this information to your office, it is with the understanding that all information will be kept in strict confidence by the GAO.  It is also my understanding that Vicki Turetsky with CLASP has provided  detailed information for you, as well as Marilyn Ray Smith, the current IV-D Director in Massachusetts.

 

I have also attached a copy of the NCCSD resolution on private access.  This document clearly articulates the NCCSD position and provides some of our specific issues and concerns.

 

Please contact Pauline Burton or myself if you need additional information, or if you would like to discuss this issue in more detail.

 

 

Sincerely,

 

 

 

Diane M. Fray,

Vice President

National Council of Child Support Directors

 

 

 

 

 

Enclosures